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A & J WEALTH MANAGEMENT LIMITED - Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, SL6 9PH, United Kingdom
Company Information
- Company registration number
- 05105933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sawfords Bigfrith Lane
- Cookham Dean
- Maidenhead
- SL6 9PH
- England Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, SL6 9PH, England UK
Management
- Managing Directors
- FRISBY, Gordon James
- JONES, Gareth Sutton
- MOORE, James Edward
- Company secretaries
- ASHCROFT CAMERON (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-19
- Age Of Company 2004-04-19 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Gareth Sutton Jones
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED
- Legal Entity Identifier (LEI)
- 213800DURHGW9LHBLU78
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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A & J WEALTH MANAGEMENT LIMITED Company Description
- A & J WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05105933. Its current trading status is "live". It was registered 2004-04-19. It was previously called A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-19.It can be contacted at Sawfords Bigfrith Lane .
Get A & J WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & J Wealth Management Limited - Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, SL6 9PH, United Kingdom
- 2004-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-12) - MR04
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capital-return-purchase-own-shares (2023-09-11) - SH03
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capital-allotment-shares (2023-08-15) - SH01
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capital-cancellation-shares (2023-08-14) - SH06
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resolution (2023-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-08) - SH06
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capital-return-purchase-own-shares (2022-12-08) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-06) - RP04CS01
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termination-secretary-company-with-name-termination-date (2022-10-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-12) - AP04
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capital-statement-capital-company-with-date-currency-figure (2022-09-30) - SH19
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capital-allotment-shares (2022-02-09) - SH01
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resolution (2022-09-30) - RESOLUTIONS
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capital-allotment-shares (2022-02-10) - SH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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capital-allotment-shares (2022-05-09) - SH01
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change-to-a-person-with-significant-control (2022-02-11) - PSC04
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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legacy (2022-09-30) - SH20
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legacy (2022-09-30) - CAP-SS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-person-secretary-company-with-change-date (2021-03-26) - CH03
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change-person-director-company-with-change-date (2021-03-26) - CH01
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-to-a-person-with-significant-control (2021-03-30) - PSC04
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capital-return-purchase-own-shares (2021-05-18) - SH03
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-updates (2021-04-28) - CS01
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capital-allotment-shares (2021-05-04) - SH01
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capital-cancellation-shares (2021-05-18) - SH06
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capital-return-purchase-own-shares (2021-06-04) - SH03
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-cancellation-shares (2021-06-04) - SH06
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capital-allotment-shares (2021-06-07) - SH01
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memorandum-articles (2021-12-21) - MA
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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capital-return-purchase-own-shares (2021-07-22) - SH03
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capital-cancellation-shares (2021-07-22) - SH06
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accounts-with-accounts-type-group (2021-08-05) - AA
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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resolution (2021-12-21) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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accounts-with-accounts-type-group (2020-11-19) - AA
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capital-return-purchase-own-shares (2020-12-21) - SH03
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capital-cancellation-shares (2020-12-22) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-22) - CS01
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memorandum-articles (2019-01-30) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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accounts-with-accounts-type-group (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-cancellation-shares (2018-05-01) - SH06
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capital-name-of-class-of-shares (2018-05-01) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-01) - SH10
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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capital-return-purchase-own-shares (2018-05-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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resolution (2018-12-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-10) - SH10
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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resolution (2018-09-14) - RESOLUTIONS
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capital-cancellation-shares (2018-09-14) - SH06
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resolution (2018-05-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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capital-return-purchase-own-shares (2018-09-14) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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capital-name-of-class-of-shares (2014-08-05) - SH08
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capital-allotment-shares (2014-08-05) - SH01
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memorandum-articles (2014-07-17) - MA
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capital-allotment-shares (2014-03-05) - SH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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certificate-change-of-name-company (2011-08-02) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-05-12) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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legacy (2007-07-17) - 395
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legacy (2007-05-15) - 363a
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legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 287
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legacy (2006-02-09) - 395
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-07) - 123
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memorandum-articles (2005-04-07) - MEM/ARTS
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legacy (2005-04-07) - 88(2)R
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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resolution (2005-04-07) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-04-19) - NEWINC
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legacy (2004-05-12) - 288b
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legacy (2004-05-26) - 88(2)R
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legacy (2004-05-27) - 225
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legacy (2004-05-27) - 288a